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BERGEN NORD MURSERVICE LTD

Company number 05731477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2011 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
18 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 CH01 Director's details changed for Oerjan Moss on 21 July 2010
19 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 100
30 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
30 Apr 2010 AD01 Registered office address changed from Alpax Ltd Enterprise House, 115 George Lane, South Woodford London E181AB on 30 April 2010
30 Apr 2010 TM02 Termination of appointment of John Vikan as a secretary
30 Apr 2010 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
03 Jul 2009 AA Accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 06/03/09; full list of members
16 Jan 2009 288c Secretary's Change of Particulars / john vikan / 01/03/2008 / HouseName/Number was: 641, now: 641 jumilla iii; Street was: jumilla iii, now: ; Area was: pl. Flamenca, now: ; Post Town was: alicante 03189, now: orihuela costa; Region was: spain, now: alicante 03189; Country was: , now: spain
16 Jan 2009 363a Return made up to 06/03/08; full list of members
25 Nov 2008 AA Accounts made up to 31 March 2008
26 Mar 2008 288a Secretary appointed mr. John rikard vikan
25 Mar 2008 288b Appointment Terminated Secretary alpax LTD
11 May 2007 AA Accounts made up to 31 March 2007
11 May 2007 363a Return made up to 06/03/07; full list of members
06 Mar 2006 NEWINC Incorporation